Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 3/5/2024 at 1:30 PM

TMP-0882

Fri, 17 Jan 2025 20:34:17 GMT

File #: TMP-0882
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: February 6, 2024 Board Meeting Minutes
Action: approve
Result: Pass

24N-0005

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24N-0005
Ver.: 1
Agenda #: 5.A.
Type: Correspondence
Title: Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2023 by the Hennepin Health Executive Director
Action: correspondence referred as recommended
Result: Pass

24N-0006

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24N-0006
Ver.: 1
Agenda #: 5.B.
Type: Correspondence
Title: Letters: 1. Federal Energy Regulatory Commission - RE: 2024 Periodic inspection plan
Action: correspondence referred as recommended
Result: Pass

24N-0007

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24N-0007
Ver.: 1
Agenda #: 5.C.
Type: Correspondence
Title: Claims/Summons - 1. Sheri Casso - RE: Misdirected funds; 2. Patrick Vaughn - RE: Civil Summons against Hennepin County Sheriff’s office et al; 3. Griffitts Law Offices - RE: Oak Tree Realty LLC vs. Hennepin County et al; 4. John Kryzer - RE: Vehicle damage, City of Golden Valley vs. Hennepin County; 5. Jason Dale Clemens - RE: property damage; 6. Brenda Ellis, Lein Law Offices LLP - RE: The estate of Cierra Duvessa Ellis et al vs. Erie Insurance Company et al.
Action:
Result:

24-0086

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0086
Ver.: 1
Agenda #: 5.D.
Type: Resolution
Title: Claims Register for the period ending March 8, 2024
Action: refer to committee
Result: Pass

24-0087

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0087
Ver.: 1
Agenda #: 5.E.
Type: Resolution
Title: Claims Register for the period ending March 15, 2024
Action: refer to committee
Result: Pass

24-0088

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0088
Ver.: 1
Agenda #: 5.F.
Type: Resolution
Title: Establish a public hearing on Tuesday, April 23, 2024 at 1:30 pm during the County Administration, Operations and Budget Committee for the purpose of issuing debt under the county’s 2024-2028 Capital Improvement Program
Action: refer to committee
Result: Pass

24-0089

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0089
Ver.: 1
Agenda #: 5.G.
Type: Resolution
Title: Establish a public hearing on the Hennepin County Consortium 2024 HUD Annual Action Plan on Tuesday, April 23, 2024 at 1:30 p.m.
Action: refer to committee
Result: Pass

24-0090

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0090
Ver.: 1
Agenda #: 5.H.
Type: Resolution
Title: Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for an affordable housing project at 505, 507, 525, 527, 560 Humboldt Avenue and 1315 Olson Memorial Highway, Mpls
Action: refer to committee
Result: Pass

24-0091

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0091
Ver.: 1
Agenda #: 5.I.
Type: Resolution
Title: Agmt A2412204 with Ramsey County Housing and Redevelopment Authority, 03/20/24-12/31/24, total (recv $46,000); Amd 1 to PR00004899 with Interise, Inc., 11/01/22-12/31/24, NTE $320,000, for CEO Now programming
Action: refer to committee
Result: Pass

24-0092

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0092
Ver.: 1
Agenda #: 5.J.
Type: Resolution
Title: Amd 8 to Agmt A102233 with Sirius Computer Solutions Inc. for managed mainframe services, ext end date to 03/21/27 with two additional one-year extension options through 03/31/29, incr NTE by $3,151,485
Action: refer to committee
Result: Pass

24-0093

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0093
Ver.: 1
Agenda #: 5.K.
Type: Resolution
Title: Amd 1 to Agmt PR00005559 with RBA, Inc. for web migration services, ext end date to 06/01/25, incr NTE by $182,000
Action: refer to committee
Result: Pass

24-0094

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0094
Ver.: 1
Agenda #: 5.L.
Type: Resolution
Title: Agmt PR00005981 with The Network for Better Futures dba Better Futures Minnesota to provide janitorial services at East Lake Library, Nokomis Library, Northeast Library and Pierre Bottineau Library, 04/01/24-03/31/27, NTE $450,000
Action: refer to committee
Result: Pass

24-0095

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0095
Ver.: 1
Agenda #: 5.M.
Type: Resolution
Title: Approve two agmts to provide deconstruction services, 03/05/24-12/31/25, combined total NTE $650,000
Action: refer to committee
Result: Pass

24-0096

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0096
Ver.: 1
Agenda #: 5.N.
Type: Resolution
Title: Agmts with Avivo and HIRED for the provision of services under the Workforce Innovation and Opportunity Act Youth Program, 04/01/24-03/31/27, combined NTE $820,000
Action: refer to committee
Result: Pass

24-0097

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0097
Ver.: 1
Agenda #: 5.O.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2404
Action: refer to committee
Result: Pass

24-0098

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0098
Ver.: 1
Agenda #: 5.P.
Type: Resolution
Title: Amd 3 to Agmt A199560 with MN Dept of Human Services to extend grant funding date for the MFIP Innovations Teen Parent Project, 01/01/19-12/31/24, accept funds for an additional year, (recv $58,000)
Action: refer to committee
Result: Pass

24-0099

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0099
Ver.: 1
Agenda #: 5.Q.
Type: Resolution
Title: Amd 2 to Agmt A2110666 with MN DHS to receive Federal Financial Participation funding for administration of NEMT, ext end date to 12/31/25, incr recv amt by $6,825,000
Action: refer to committee
Result: Pass

24-0100

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0100
Ver.: 1
Agenda #: 5.R.
Type: Resolution
Title: Amd 1 to Agmt PR00005375 with HealthEdge Software, Inc., to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, ext. end date to 03/31/29, incr. NTE by $337,655
Action: refer to committee
Result: Pass

24-0101

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0101
Ver.: 1
Agenda #: 5.S.
Type: Resolution
Title: Amd 1 to Agmt A2211212 Joint Powers Agreement with the City of Bloomington to expand the Restorative Court program, 06/01/22-12/31/26
Action: refer to committee
Result: Pass

24-0102

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0102
Ver.: 1
Agenda #: 5.T.
Type: Resolution
Title: Agmt PR00006021 with the Barbara Schneider Foundation to provide Crisis Intervention Training, 04/15/24-04/15/26, NTE $63,000
Action: refer to committee
Result: Pass

24-0103

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0103
Ver.: 1
Agenda #: 5.U.
Type: Resolution
Title: Neg Agmt PR00005972 with Three Rivers Park District for a project to improve habitat and water quality, from date of execution through 12/31/25, NTE $12,600
Action: refer to committee
Result: Pass

24-0104

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0104
Ver.: 1
Agenda #: 5.V.
Type: Resolution
Title: Amd 6 to Agmt A111206 with The NetWork for Better Futures to recycle appliances, ext period to 04/30/29, incr NTE by $450,000, total NTE $1,302,000
Action: refer to committee
Result: Pass

24-0105

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0105
Ver.: 1
Agenda #: 5.W.
Type: Resolution
Title: Amd 1 to Agmt PR00004488 with City of Minneapolis for organics processing, ext to 03/31/25 and incr rate by up to 3% annually, est annual expenditure $181,500
Action: refer to committee
Result: Pass

24-0106

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0106
Ver.: 1
Agenda #: 5.X.
Type: Resolution
Title: Amd 1 to Agmt PW 25-34-22 with City of Maple Grove for CSAH 101 rehabilitation, incr NTE $1,200,000 (county bonds); transfer from CP 2183500 to CP 2174900; incr budget for CP 2174900
Action: refer to committee
Result: Pass

24-0107

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0107
Ver.: 1
Agenda #: 5.Y.
Type: Resolution
Title: Neg Agmt PW 15-40-24 with MnDOT and City of Hopkins for signal and accessibility upgrades on CSAH 3 at Trunk Highway 169 (CP 2183500); est county cost $460,000 county bonds and $60,584 property tax
Action: refer to committee
Result: Pass

24-0108

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0108
Ver.: 1
Agenda #: 5.Z.
Type: Resolution
Title: Support City of Bloomington’s applications for Safe Routes to School Infrastructure Program
Action: refer to committee
Result: Pass

24-0109

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0109
Ver.: 1
Agenda #: 5.AA.
Type: Resolution
Title: Neg grant agmts for aquatic invasive species prevention projects, various periods, total combined NTE $158,788
Action: refer to committee
Result: Pass

24-0110

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0110
Ver.: 1
Agenda #: 5.AB.
Type: Resolution
Title: Neg grant agmts for Good Steward natural resource projects, various periods, total combined NTE $146,969; Amd 1 to PR00005065 with Chicago Avenue Fire Arts Center, incr NTE to $19,722
Action: refer to committee
Result: Pass

24-0079

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0079
Ver.: 1
Agenda #: 5.AC.
Type: Resolution
Title: Approve modification to minimum assessment agreement between the Bloomington Port Authority and Ardor apartment development project pursuant to Minn. Stat. § 469.177, subd. 8
Action: refer to committee
Result:

24-0111

Fri, 17 Jan 2025 20:34:17 GMT

File #: 24-0111
Ver.: 1
Agenda #: 5.AD.
Type: Resolution
Title: Neg Agmt PR00005776 with DMT Solutions Global Corporation d/b/a BlueCrest for absentee ballot mailing system software, equipment, and services; 5-year agreement, NTE $1.6 million
Action: refer to committee
Result: Pass

24-0112

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0112
Ver.: 1
Agenda #: 6.A.
Type: Commendations
Title: Commendation of Steve Voeller upon his retirement - offered by Commissioner Goettel
Action: adopt
Result: Pass

24-0062

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0062
Ver.: 1
Agenda #: 8.A.
Type: Resolution
Title: Claims Register for the period ending February 9, 2024
Action: approve/ratify
Result: Pass

24-0063

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0063
Ver.: 1
Agenda #: 8.B.
Type: Resolution
Title: Claims Register for the period ending February 16, 2024
Action: approve/ratify
Result: Pass

24-0064

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0064
Ver.: 1
Agenda #: 8.C.
Type: Resolution
Title: Claims Register for the period ending February 23, 2024
Action: approve/ratify
Result: Pass

24-0065

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0065
Ver.: 1
Agenda #: 8.D.
Type: Resolution
Title: Claims Register for the period ending March 1, 2024
Action: approve/ratify
Result: Pass

24-0067

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0067
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Human Services and Public Health resolution, including contracts and amendments to contracts with provider - 2403
Action: adopt
Result:

24-0068

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0068
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Amds to two agmts with local providers to facilitate DWI one-day educational/cognitive workshops for individuals with first time offenses, ext end dates to 03/21/26, incr the combined NTE to $1,103,220
Action: adopt
Result: Pass

24-0069

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0069
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Amd 2 to Agmt PR00004918 with Tree Trust to provide training and education in forestry maintenance to participants of the DOCCR Productive Day program, incr NTE by $52,825, no change to contract dates
Action: adopt
Result: Pass

24-0070

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0070
Ver.: 1
Agenda #: 9.D.
Type: Resolution
Title: 2024 Hennepin County Community Corrections Comprehensive Plan
Action: adopt
Result: Pass

24-0071

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0071
Ver.: 1
Agenda #: 9.E.
Type: Resolution
Title: Agmt PW 59-40-23 with MnDOT for reimbursement of road life consumed by Trunk Highway 101 detour through Shorewood, Excelsior, Chanhassen, and Eden Prairie (est recv $1,169)
Action: adopt
Result: Pass

24-0072

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0072
Ver.: 1
Agenda #: 9.F.
Type: Resolution
Title: Agmts PW 13-27-24 with Excelsior and PW 14-40-24 with MnDOT (1055913) for sponsorship of federal and state grants totaling $337,000; establish budget of $337,000 for CP 2230800; amend 2023 Prioritized Bridge Replacement List
Action: adopt
Result: Pass

24-0073

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0073
Ver.: 1
Agenda #: 9.G.
Type: Resolution
Title: Various agmts related to Minnetonka Boulevard (CSAH 5) and West Lake Street (CSAH 25) Reconstruction Project; transfer funds (CP 2201100 to CP 2168100); amend budget (est county cost: $7 million federal funds, $8,411,802 state aid, $500,000 property tax; est recv: $6,713,700)
Action: adopt
Result: Pass

24-0074

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0074
Ver.: 1
Agenda #: 9.H.
Type: Resolution
Title: Authorization to submit a grant application under USDOT’s Bridge Investment Program for Hennepin Avenue Bridges Reconditioning Project, County Project (CP) 2164000
Action: adopt
Result: Pass

24-0075

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0075
Ver.: 1
Agenda #: 9.I.
Type: Resolution
Title: Agmt CON000000001096 with the U.S. DOA to accept grant for the removal and replacement of trees on behalf of residents with lower incomes, 01/01/24-06/01/29, (recv $10,000,000; supp app of $2,000,000 to 2024 Environment and Energy budget)
Action: adopt
Result: Pass

24-0080

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0080
Ver.: 1
Agenda #: 9.J.
Type: Resolution
Title: Amd 1 to JPA A2311656 with City of Minneapolis for HUD ESG funding for street outreach, amending to increase receivable NTE amount by $150,000 for new total NTE of $300,000; 01/01/23-12/31/27
Action: adopt
Result: Pass

24-0081

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0081
Ver.: 1
Agenda #: 9.K.
Type: Resolution
Title: Neg Agmt with Change Starts with Community for renovation and expansion of an existing food shelf facility located at 1201 West Broadway Ave in North Minneapolis, 06/01/24-05/31/29, NTE $600,000
Action: adopt
Result: Pass

24-0082

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0082
Ver.: 1
Agenda #: 9.L.
Type: Resolution
Title: Neg Agmt with Cities United to deliver the 2024 Hennepin County Safe Communities Summit, DOE-12/31/24, NTE $500,000
Action: adopt
Result: Pass

24-0083

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0083
Ver.: 1
Agenda #: 9.M.
Type: Resolution
Title: Reappointment of Dr. Andrew M. Baker to the unclassified position of Hennepin County Medical Examiner effective June 12, 2024
Action: adopt
Result: Pass

24-0084

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0084
Ver.: 1
Agenda #: 9.N.
Type: Resolution
Title: Direct staff to work with local partners and provide resources needed to achieve and maintain a functional zero homelessness for Veteran’s designation for Hennepin County - offered by Commissioners Anderson and Commissioner Fernando
Action: revise
Result: Pass

24-0084 R1

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0084 R1
Ver.: 1
Agenda #:
Type: Resolution
Title: Direct staff to work with local partners and provide resources needed to achieve and maintain a functional zero homelessness for Veteran’s designation for Hennepin County - offered by Commissioners Anderson, Conley, Fernando, Goettel, and Lunde
Action: adopt
Result: Pass

24-0085

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0085
Ver.: 1
Agenda #: 9.O.
Type: Resolution
Title: Four amds with local agencies to provide outpatient treatment, housing, case management and day reporting services for Community Corrections clients, no change in dates, Incr total combined NTE to $1,868,839
Action: adopt
Result: Pass

24-0012

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0012
Ver.: 1
Agenda #: 12.A.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Library Board
Action: adopt
Result: Pass

24-0014

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0014
Ver.: 1
Agenda #: 12.B.
Type: Resolution
Title: 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District
Action: adopt
Result: Pass

24-0015

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0015
Ver.: 1
Agenda #: 12.C.
Type: Resolution
Title: 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)
Action: adopt
Result: Pass

24-0113

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0113
Ver.: 1
Agenda #: 13.A.
Type: Immediate Approvals
Title: Terminate or amend existing easement agreements and negotiate a new easement agreement associated with the development of the former Life Sciences Building, located at 700 S 10th St in Minneapolis, into affordable housing
Action: adopt
Result: Pass

24-0114

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0114
Ver.: 1
Agenda #: 13.B.
Type: Immediate Approvals
Title: Award a set-aside Contract FC00000105 to Generation One Contracting dba Morris Construction for the HCSO City Hall Ground Floor Remodel project, NTE $1,399,004
Action: adopt
Result: Pass

24-0115

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0115
Ver.: 1
Agenda #: 13.C.
Type: Immediate Approvals
Title: Award Contract FC00000081 to Donlar Construction Company for the Public Safety Facility Preservation project, NTE $14,139,000
Action: adopt
Result: Pass

24-0116

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0116
Ver.: 1
Agenda #: 13.D.
Type: Immediate Approvals
Title: Award Contract 5230A1 to Cy-Con Inc. for the HCGC Parking Ramp Level P3 and Loading Dock Rehabilitation project, NTE $3,216,453
Action: adopt
Result: Pass

24-0117

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0117
Ver.: 1
Agenda #: 13.E.
Type: Immediate Approvals
Title: Application by the Fred Wells Tennis and Education Center for temporary on-sale liquor license for May 4, 2024
Action: adopt
Result: Pass

24-0118

Fri, 17 Jan 2025 20:34:18 GMT

File #: 24-0118
Ver.: 1
Agenda #: 13.F.
Type: Immediate Approvals
Title: Recognizing International Women’s Day in Hennepin County - offered by Commissioners Fernando, Greene, Conley and Goettel
Action: adopt
Result: Pass